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BRNS GROUP HOLDINGS LTD

Dissolved

Company number 11111116

London, England · Incorporated 14 December 2017

149 Northwold Road, London, E5 8RL, England

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BGRS INVESTMENTS LTD · 14 December 2017 – 15 August 2019

BRNS INVESTMENTS LTD · 15 August 2019 – 4 July 2022

Company overview

BRNS GROUP HOLDINGS LTD (Company No. 11111116) was a private limited company incorporated on 14 December 2017 and dissolved on 13 August 2024. It was registered at 149 Northwold Road, London, E5 8RL. The company’s sole activity was recorded as other letting and operating of own or leased real estate (SIC 68209).

The company filed dormant accounts to 31 December 2021. Its last confirmation statement was made up to 13 December 2023. There were no officers on record at the time of dissolution. Mr Bernard Spitz held 75–100% of the shares and voting rights and the right to appoint and remove directors; he remained the sole person with significant control.

The company had no charges, no insolvency history and had never been liquidated. It was dissolved by compulsory strike-off, following the publication of a Gazette notice on 28 May 2024 and final dissolution on 13 August 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
13 December 2023
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bernard Spitz
Born December 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
13 August 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Certificate Change Of Name Company
Change Of Name
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Resolution
Resolution
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Incorporation Company
Incorporation
14 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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